| Entity Name: | HYP-R DELIVERY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYP-R DELIVERY USA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | P23000076940 |
| FEI/EIN Number |
934155969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 West Sample Road, Coral Springs, FL, 33065, US |
| Mail Address: | 10100 West Sample Road, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN ALAN | Chief Executive Officer | 4911 NW 53RD AVE, COCONUT CREEK, FL, 33073 |
| STRAIGHT JAMES | Vice President | 2003 BENEDICT CIRCLE, ST. ALBANS, WV, 25177 |
| CALLAGHAN ALAN | Agent | 4911 NW 53RD AVE, COCONUT CREEK, FL, 33073 |
| PLEMONS DAVID | Vice President | 100 LAKEVIEW COURT, ESMOND, OK, 73003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 10100 West Sample Road, 300, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 10100 West Sample Road, 300, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-08-07 |
| Domestic Profit | 2023-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
